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DIRECT STAR LTD

Company number 08565064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
12 May 2019 CH01 Director's details changed for Mr. Waris Khan on 1 January 2018
27 Apr 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
21 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Apr 2018 AA Micro company accounts made up to 30 June 2017
02 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
15 Sep 2017 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
22 Feb 2017 TM01 Termination of appointment of Adrian Richard Bromell as a director on 22 February 2017
22 Feb 2017 AP01 Appointment of Mr Waris Khan as a director on 22 February 2017
25 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
02 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
09 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
24 Feb 2014 AP01 Appointment of Mr Adrian Bromell as a director
24 Feb 2014 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 February 2014
24 Feb 2014 TM01 Termination of appointment of Waris Khan as a director
24 Feb 2014 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
24 Feb 2014 TM01 Termination of appointment of Nominee Director Ltd as a director
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted